Tom Hardin paid the price for crossing legal and ethical lines as a financial analyst accused of insider trading in one of ...

The U.S. Department of Justice ended two compliance monitorships on Glencore International more than a year early, ...

The U.K. has pressed pause on artificial intelligence regulation as its government comes under twin pressures from those who ...

A small band of Senate Democrats is calling on the Trump administration to reinstate the cryptocurrency investigations unit at the Department of Justice (DOJ).

As U.S. President Donald Trump takes a wrecking ball to the norms, rules, and laws that have governed the United States for decades, whistleblowing as we know it - a way to right wrongs, call out ...

The Consumer Financial Protection Bureau dropped yet another consumer protection lawsuit against a bank or fintech provider since Donald Trump was sworn in as president in January. This time, it was ...

Any doubts that the new administration will take a light touch to upcoming cryptocurrency regulation vanished with President ...

Banks alerted authorities to $1.4 billion in suspicious transactions in 2024, a big assist in the nation's fight against crime and fentanyl trafficking, according to the Financial Crimes Enforcement ...

The U.K.'s Chancellor of the Exchequer Rachel Reeves has promised a "radical action plan" to cut the cost of regulation to ...

Block Inc., maker of the popular Cash App, has been hit with a $40 million fine by New York for its alleged failure to report ...